Whale movements
Last update: 22.04.2026 01:10:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 11:44:45 |  |
9 793 469 USDT | $ 9 793 469 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.08.2021 11:41:42 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.08.2021 11:40:31 | |
9 598 913 USDC | $ 9 598 913 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 05.08.2021 11:40:11 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 05.08.2021 11:38:17 | |
10 799 540 AMP | $ 10 623 451 | (unknown) | (unknown) |
| Type: transfer | From: 1668af1e2739e34a517b67b96d7f6b5e37e40eeb | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.08.2021 11:36:09 | |
2 000 ETH | $ 5 217 775 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 05.08.2021 11:33:22 | |
10 799 540 AMP | $ 10 622 531 | (unknown) | (unknown) |
| Type: transfer | From: ddeed4548b7f6e1aed3127b127af4e150313bb5a | To: 1668af1e2739e34a517b67b96d7f6b5e37e40eeb | |||
| 05.08.2021 11:27:28 | |
19 192 674 USDT | $ 19 192 674 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 05.08.2021 11:25:15 | |
6 628 ETH | $ 17 302 098 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 05.08.2021 11:24:41 | |
2 255 ETH | $ 5 886 577 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.08.2021 11:23:27 | |
2 255 ETH | $ 5 907 829 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.08.2021 11:19:44 | |
19 998 970 CHZ | $ 5 133 283 | (unknown) | (unknown) |
| Type: transfer | From: 7aedb836d2af860b70323be889712994f747b4b1 | To: 7bd8efab672250de65ba4ba3bc6c3aa08120a1c3 | |||
| 05.08.2021 11:17:14 | |
5 000 ETH | $ 13 191 175 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 05.08.2021 11:16:01 | |
19 998 970 CHZ | $ 5 174 511 | (unknown) | (unknown) |
| Type: transfer | From: 99bd796babe675b410943387b2e0bf87a54296b9 | To: 7aedb836d2af860b70323be889712994f747b4b1 | |||
| 05.08.2021 11:15:17 | |
6 500 000 USDC | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 11:10:30 | |
342 248 LINK | $ 8 041 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.08.2021 11:10:22 | |
25 007 140 USDC | $ 25 007 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.08.2021 11:08:33 | |
5 000 ETH | $ 13 230 629 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.08.2021 11:04:35 | |
12 905 012 USDC | $ 12 905 012 | (unknown) | (unknown) |
| Type: transfer | From: a288831fac6522aaf657d88d59fb135b995e05d8 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 05.08.2021 11:02:50 | |
12 905 012 USDC | $ 12 905 012 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: a288831fac6522aaf657d88d59fb135b995e05d8 | |||
| 05.08.2021 11:02:06 | |
2 016 ETH | $ 5 344 915 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | |||
| 05.08.2021 11:01:50 | |
5 000 ETH | $ 13 258 657 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 05.08.2021 11:01:50 | |
7 143 714 USDC | $ 7 143 714 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.08.2021 10:57:13 | |
12 871 426 USDC | $ 12 871 426 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 05.08.2021 10:51:04 | |
5 000 ETH | $ 13 388 062 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.08.2021 10:44:13 | |
5 000 ETH | $ 13 329 652 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 05.08.2021 10:41:12 | |
5 844 280 BUSD | $ 5 844 280 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.08.2021 10:40:42 | |
5 000 ETH | $ 13 457 882 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.08.2021 10:39:35 | |
22 127 582 BUSD | $ 22 127 582 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.08.2021 10:36:35 | |
16 439 674 USDT | $ 16 439 674 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 10:36:00 | |
5 000 ETH | $ 13 469 060 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 05.08.2021 10:33:46 | |
8 261 786 USDT | $ 8 261 786 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.08.2021 10:33:46 | |
8 177 888 USDT | $ 8 177 888 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.08.2021 10:30:52 | |
5 000 ETH | $ 13 452 757 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.08.2021 10:25:59 | |
5 000 ETH | $ 13 364 858 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 05.08.2021 10:23:55 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 05.08.2021 10:21:26 | |
7 461 478 BUSD | $ 7 461 478 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.08.2021 10:19:21 | |
5 000 ETH | $ 13 431 295 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.08.2021 10:18:00 | |
5 000 ETH | $ 13 470 252 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 05.08.2021 10:08:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 05.08.2021 10:00:27 | |
67 161 890 BUSD | $ 67 161 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.08.2021 09:44:37 | |
5 730 ETH | $ 15 371 039 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.08.2021 09:41:56 | |
2 998 ETH | $ 8 067 595 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.08.2021 09:39:46 | |
5 999 ETH | $ 16 123 895 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.08.2021 09:39:18 | |
2 998 ETH | $ 8 057 917 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e4742a2fca0f49964077fcaab6ce93f78ca1ff7e | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 05.08.2021 09:38:48 | |
2 999 ETH | $ 8 060 605 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e965b3b7a465f804586a8ef58ddee83bfb768c72 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 05.08.2021 09:38:11 | |
3 000 ETH | $ 8 065 838 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: f79a8513b0285fbe92b5071080feaabe47dce748 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 05.08.2021 09:36:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.08.2021 09:34:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||
| 05.08.2021 09:30:12 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||